FOR OFFICE OF THE PRESIDENCY
OUR REF: CBN/IRD/CBX/020/009
FOR OFFICE OF THE PRESIDENCY
Dear Sir, I am John Nwosu a solicitor at law. I am the Personal Attorney to Mr.Daniel S.More, a National of your Country, who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client. In April 2006, my client was involved in a fatal car accident along Lagos/shagamu express road. All occupants of the vehicle unfortunately lost their lives; my client was one of them. I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly,in a Bank ,where the deceased had an account valued at about $14.7 million dollars, his bank has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased since you are foreigner same with him so that the proceeds of this account valued at $14.7 million dollars can be paid to you as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage. All legal documents to back up your claim as the deceased Next of Kin will be provided by me since I am his personal attorney,all I require is your honest cooperation to enable us see this deal through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law Indicate your interest by sending the below informations: 1. Your full name and address. 2. Your telephone /mobile 3. Your Occupation Please get in touch with me, For further correspondence. Warmest Regards, John Nwosu ___________________________________________________________________________________ Para fazer uma ligação DDD pra perto ou pra longe, faz um 21. A Embratel tem tarifas muito baratas esperando por você. Aproveite!
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
I am David Okafor, personal attorney to Mr. Patrick Yue,an international contractor who executed two different contracts with shell Development Company and (NNPC), here in Nigeria . On the 2nd of January 2005, I received a call that my client died in the Tsunami Disaster with his wife and two kids while on vacation at Phuket Island in Thailand . Since then I have made several enquiries
to locate any of my client’s extended relatives. This has proved unsuccessful.
I have contacted you to assist in repatriating the money left behind by my client before it gets confiscated or declared unserviceable by the bank where this deposit is lodged. Particularly, the bank where the deceased had an account valued at US$40,500,000.00 (Forty Million Five Hundred Thousand United States Dollars).
The bank has issued me a notice to provide the next-of-kin or have the account confiscated. Since I have been unsuccessful in locating the biological relatives of my late client, I hereby seek your consent to present you to the bank as next-of-kin of the deceased since you are a foreigner, so that the proceeds of this account valued at US$40.5M can be transferred to you as inheritance and thereafter, you and me can share the money; 50% to me and 45% to you, while 5% will be donated
to the Tsunami Disaster Charity Fund.
I have original copy of Certificate of Deposit of the funds, which will be used to substantiate our inheritance claims. All I require is your consent and honest co-operation to enable us see the deal through. Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please I will be more confident to carry out this transaction with you, if you send me the following details for the processing of the claim in your favour:
Country of Origin….
On receipt of this information, it will enable us move ahead as we have to establish trust for one another, we need a very good understanding to enable us achieve success as you know the money we are going after is not a child’s play, so I believe we both are responsible adult and we should behave like one.
I shall write an application letter on your behalf and submit to the bank presenting you as the beneficiary of the funds as soon as I receive your information, this will enable them tell you the modalities in which the money will get to you soonest.
Thanks and God bless you and your family. Hope to hear from you soon.
Although you might be apprehensive about my email as we have not met
before, I am Mr Akin George Taylor, I am a Banker i work with (GTBank)
There is the sum of $25,000,000.00 in my Bank “GUARANTY TRUST BANK”Abuja
Nigeria, There were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum transfered
out of my Bank into another Bank Account. I will be pleased to see if you
can help me and also be a good and trusted person. Once the funds have
been transferred to your Nominated Bank Account we shall then share in the
ratio of 60% for me, 40% for you. do send me a mail as soon as possible
for more details here is my email address:
Mr Akin George Taylor
FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX/020/009
APPROVAL NO: MAV/NNPC/FGN/UNO/CBN/009
Immediate Attention: Beneficiary,
On Behalf of the entire members and staff of the Federal Republic of Nigeria (FRN), I do apologize for all the misfortune and inconveniences that was rendered to you in your line of your Inheritance and contract Payment transaction which on this issue, impostor have claim to be Government Official and in long run, you hard earned money was taken from you without getting the ser vices of you most paid for in the past. Therefore, the resolution reached by the new elected president of the Federal Republic of Nigeria (FRN), we wish to inform you that the Executive President Federal Republic of Nigeria has ordered that your Overdue/Outstanding Payment which you are supposed to have received for years back should be release to you immediately.
Based on this instruction from the presidency, your fund shall be release to you Via Master Debit Card and the debit card shall be delivering to you at your door steps/desire address anywhere in the world, but if you feel a direct transfer will be good for you please indicate your interest there in.
It was agreed that all the beneficiaries under the category “A” will receive the sum of (US$11,600,000.00) Million United States as approved and endorsed by all the parties present in the summit. Be informed that your name was stipulated under the category “A” awaiting the receipt of his payment. Note that if you have received this message by (electronic email sending error) to your system; kindly help us by informing us to enable us sort this out as my Office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon me in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.
You have my word and it remains stagnant with me and never changes. For the said Money Laundering and drug clearance certificates, it has been wave away so as to avoid disguise by the impostors. The Master Card will be in security proof brown Envelope. The envelope will be sealed with synthetic seal and padded with machine. Please you don’t have to worry for anything, as the transaction is 100% risk free. The Master Card shall come with our affiliate Diplomatic agent who will accompany the envelope and deliver it to your house address.
I wish to officially inform you that your payment is being processed and will be released through the diplomatic delivery agent to you as soon as you re-confirm your personal details below in order to enable us finalize the immediate processing and release of your fund to you with your information that is on record with the bank.
1) Your full name
2) Your Mailing or Postal Address
3) Phone, fax and mobile number.
4) Company Name and Address:
5) Profession, age and marit al status.
6) Copy of international passport, drivers incense or any valid ID card.
For the urgency this matter requires, you’re advised to email me immediately for time is in the essence I want to assure you that this transaction is hitch free and you will receive your fund as soon as the information requested above have been confirmed with what we have on record with us.
Should you require further details regarding your payment, do call my official telephone number below for any queries.
Thanks for your understanding and cooperation.
Foreign E-Payment Department
Chairman Payment Release and Fund Settlement Committee
Tel: +234 1 6639221
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC
ATTENTION DEAR BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR’ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE HERE IN NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY WITHOUT ANY FURTHER DELAY:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR. DEREK PAUL
DIRECTOR, ATM PAYMENT
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
DR. FIAMA ABIDIN
EDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
This mail serves as a listening ear to the victims of scam all over the world. We have been having series of meetings in the past few months with the secretary general of the United Nations Organization.
This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We have a database of victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place.
You are advised to contact Dr. Sarah Alade of CENTRAL BANK OF NIGERIA, as she is our representative in Nigeria, contact her immediately for your ATM Card holding the sum of USD$500,000. It will be sent to your provided mailing address. The ATM card can be used at any bank of your choice worldwide.
Therefore, you should send her your full Name, telephone number, a valid mailing address where you want her to send your ATM Card to.
Contact Dr. Sarah Alade immediately for your ATM Card:
Person to Contact: Dr. Sarah Alade (Deputy Governor, Economic Policy)
Email:firstname.lastname@example.org or email@example.com
UNICEF *Making the world a better place*
Department of Public Information, United Nations 2009
Attn: Fund Beneficiary,
This is to notify you that after we discussed today been 25th Oct, 2009 with The President , , The Senators, and The Central Bank Governor and we came to a conclusion that we have to pay you the sum of $2.5 Million as your part payment.
A copy of your Passport Identification….
Your immediate respond is urgently needed.
I am Mrs. Mariam Abacha, widow to the Former Military Head of State, Late General Sanni Abacha, who died suddenly as a result of Cardiac Arrest on 8th of June 1998. One early morning, I was called by my Late Husband General Sanni Abacha, who at that time was the Chief In Commander of the Army and the President of Nigeria. He conducted me round the apartment and showed me three metals boxes of money all in Foreign Exchange, my husband told me he was to use the money for the settlement of his Personal Royal Guards on his self Succession Bid and campaigns.
Upon his tragic and unexpected death, the new civilian Government of Chief Olusegun Obasanjo, has insisted on probing my family’s financial resources and has gazetted all our properties, also.They recently handover power to the new President Alhaji Umaru Musa Yar’dua to seized all the known family’s fund abroad,but with the assistance of the New Nigerian Central Bank Governor who quickly assist us in save guarding the only funds.It is only this money US$70,000,000.00 (Seventy million US Dollars Only) that he deposited with it’s bank, that they can not trace because the funds were deposited as (ANTIQUITY) African Art Work from the National Commission for Museum and Monuments (N. C. M. M.) Nigeria, the family intend to use this money for investment purpose to enable the family start life all over again.
Therefore, the family is urgently in need of a Very competent and investor participant that we could entrust with the certificate of Deposit and(PIN)Personal Identification Number Code to help us remove the funds from the Central Bank of Nigerian Since no names were used in securing the vault,I got your contact address and name from Google when i was searching for someone who i would entrust with the funds,if the proposal is acceptable to you, after getting the money out from the Central Bank vault to your country, my family has agreed to offer to you 20% of the total sum for the kind assistance you rendered to us. And in addition bank the family’s own part of the funds and assist us in investing (with my approval on project) as a front for us until the situation becomes more favorable for us to now meet and discuss the way forward, most especially now that my elder son, Mohamed Abacha and I are under pressure from the Government, despite the fact that my family had already returned the sum of US$3 Billion my Late husband’s Account in the U.S.A, Europe and other countries. Please kindly state your early response for more details on the logistics and modalities.
NOTE: I do not need to remind you of the absolute secrecy and confidentiality that this transaction demands. You are free to speak directly either with me or my son Mallam Musa Abba Abacha on the telephone or E-mail: firstname.lastname@example.org. Communication is strictly on the above Tel/Fax Numbers only. If you are not interested, please kindly reply me immediately to enable me search for another interested partner.
I await your kind reply. Thanks and accept my regards.
MRS. MARIAM ABACHA
From: Hon. Dr. Joseph Elu.
Head, Banking Operations,
Société Générale Bank Limited.
Plot 54/59, Adeola Adeku Street,
Lagos – Nigeria.
TREAT AS URGENT
Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left Nigeria to London en-route to your Country by Express Cargo Flight.
Note carefully that the content of the crate is “MONEY” but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital “DIPLOMATIC DOCUMENTS” belonging to my client (that’s you).
Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.
Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.
In the meantime, contact the Diplomatic Courier Services on Tel: +447035936597, Fax: +447006076097 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.
Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.
Dr. Joseph Elu